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Myi Acquiror Limited
07739476
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
1 WORLD BUSINESS CENTRE NEWALL ROAD, LONDON, TW6 2AS
Incorporated 12/08/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Gary Brown
director · Since 14/09/2011
INSURANCE
BRITISH · UNITED STATES · Age 60
Also on 13 other boards
Miss Liz Tubb
secretary · Since 27/12/2018
Mrs Natalie Jane Robinette
director · Since 05/03/2021
CORPORATION INFORMATION MANAGER
AMERICAN · UNITED STATES · Age 66
Also on 10 other boards
Persons with Significant Control
Myi Uk Holdings (No.1) Limited
75–100% shares
75–100% votes
Appoint directors
Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
Reg: 07739362 · Companies House · Limited
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
ANTARES CAPITAL LP AS UK AGENT
Created 20/06/2025Registered 25/06/2025
Charge
outstanding
ANTARES CAPITAL LP (AS UK AGENT)
Created 21/12/2021Registered 04/01/2022
Charge
outstanding
ANTARES CAPITAL LP
Created 19/12/2018Registered 21/12/2018
Charge
satisfied
GE CORPORATE FINANCE BANK SAS, LONDON BRANCH
Created 28/05/2014Registered 11/06/2014Satisfied 22/12/2018
Charge
satisfied
GE CORPORATE FINANCE BANK SAS, LONDON BRANCH
Created 28/05/2014Registered 11/06/2014Satisfied 22/12/2018
Charge
satisfied
GE CORPORATE FINANCE BANK SAS, LONDON BRANCH
Created 28/05/2014Registered 02/06/2014Satisfied 22/12/2018
charge
satisfied
GE CORPORATE FINANCE BANK SAS, LONDON BRANCH
Created 13/09/2011Registered 23/09/2011Satisfied 10/01/2019